://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9126 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets company’s Trading Rules as
dishonestly taken by Somchai who was authorized to sign for money withdrawal on behalf of the company. Such action was in violation of Sections 307, 308, 311 and 313 of the SEA.3. Embezzling B42 million from
, the deposit and withdrawal system for money and digital assets , the client assets information system, the client contact and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8748 SEC Thailand
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8534 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets Bangkok, 25 July 2022 – It appears
China. However, according to the examination, no such deposit for the product to any company in China was found. Instead, a withdrawal or transfer of money out of a savings account of Winsound (Thailand
withdrawal or transfer of clients’ Thai baht and digital assets without disruptions; (4) Ensure adequacy and readiness of the operational systems and personnel for the custody of clients’ assets and management
number of the transferor. Later, Sakkarin prepared a withdrawal slip and used 319,953 baht to pay for a securities purchase in another client's account and deposited the remaining amount of the withdrawn
. Facilitating payments out of the fund: e.g., allowing the registrar to order dissolution of the fund including a withdrawal of one employer from a pooled fund, allowing the fund manager to make a payment to an